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NOEL BRIGGS FUTURES LIMITED

Company number 04410154

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AD01	Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to Bridge House London Bridge London SE1 9QR on 29 January 2019	View PDF Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to Bridge House London Bridge London SE1 9QR on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10 - link opens in a new window - 1 page (1 page)
08 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2018	PSC07	Cessation of Karen Lesley Briggs as a person with significant control on 28 March 2018	View PDF Cessation of Karen Lesley Briggs as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	PSC04	Change of details for Mr Noel Briggs as a person with significant control on 28 March 2018	View PDF Change of details for Mr Noel Briggs as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	CH03	Secretary's details changed for Karen Linnett on 24 January 2014	View PDF Secretary's details changed for Karen Linnett on 24 January 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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